LILLIE SQUARE NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

LILLIE SQUARE NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LILLIE SQUARE NOMINEE LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07696293. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LILLIE SQUARE NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEAGRAVE ROAD NOMINEE LIMITED (until 09/05/2013)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2020-08-19 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2011-07-07 CURRENT
MS RUTH ELIZABETH PAVEY Secretary 2011-07-07 CURRENT
MR GARY JAMES YARDLEY Nov 1965 British Director 2011-07-07 UNTIL 2019-06-30 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2011-07-07 UNTIL 2014-07-31 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2011-07-07 UNTIL 2016-12-16 RESIGNED
LEIGH MCCAVENY Secretary 2016-05-06 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lillie Square Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
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